AGHOCO 1063 LIMITED

Company number 07745982

Date	Type	Description	View / Download
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Stewart William Small as a director on 31 March 2023	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 9 March 2023	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2023	PSC02	Notification of Equitix Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
09 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
13 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 31 May 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 May 2018	AP01	Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 9 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 9 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 8 May 2018	(1 page)